Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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10 Sep 2021 |
TM01 |
Termination of appointment of Robyn Spitz as a director on 31 May 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 28 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Stephen John Mills on 28 June 2021
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30 Jun 2021 |
CH04 |
Secretary's details changed for L.G.Secretaries Limited on 28 June 2021
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30 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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28 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 28 June 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
PSC02 |
Notification of Trustige Limited as a person with significant control on 13 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of Western Intrust Limited as a person with significant control on 13 April 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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22 Apr 2020 |
PSC02 |
Notification of Western Intrust Limited as a person with significant control on 1 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Peter Benedict Stone as a person with significant control on 1 April 2020
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22 Apr 2020 |
PSC07 |
Cessation of Yardena Landman as a person with significant control on 1 April 2020
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04 Nov 2019 |
PSC04 |
Change of details for Mr Peter Benedict Stone as a person with significant control on 4 November 2019
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Aug 2019 |
CH04 |
Secretary's details changed for L.G.Secretaries Limited on 27 June 2019
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